Fraud

Fraudster gets jail time: OSC

Fraudster gets jail time: OSC

Scheme raised $20 million from investors, promising access to locked-in funds

By James Langton |July 23, 2025

2 min read

Appeal sought in Bridging Finance case

Appeal sought in Bridging Finance case

Firm's former CEO, David Sharpe, seeks judicial review of tribunal's findings against him

By James Langton |July 18, 2025

2 min read

Forex firm faces fraud charges

Forex firm faces fraud charges

Police allege financial institutions defrauded in money laundering scheme

By James Langton |July 3, 2025

1 min read

Rep fined, banned for stealing from a client

Rep fined, banned for stealing from a client

Firm repaid almost $600,000 to client for losses, DSC fees, tax, lost gains

By James Langton |June 20, 2025

2 min read

Bridging execs hit with over $27 million in sanctions

Bridging execs hit with over $27 million in sanctions

Tribunal calls misconduct possibly the "most egregious" it has seen

By James Langton |June 18, 2025

4 min read

Fraudster sentenced in trading Ponzi scheme

Fraudster sentenced in trading Ponzi scheme

Court orders $22.7M in restitution to harmed investors in Strike Holdings case, along with jail time

By James Langton |June 10, 2025

1 min read

Fortress pair convicted on fraud charges

Fortress pair convicted on fraud charges

Investors were misled by firm's property valuations, judge finds

By James Langton |June 4, 2025

2 min read

CLHIA using AI to identify insurance fraud

CLHIA using AI to identify insurance fraud

The Canadian Life and Health Insurance Association (CLHIA) is using artificial intelligence tools from Paris-based Shift Technologies to detect insurance fraud in group benefits plans, the association announced Monday. Benefit fraud is when a plan member or service provider intentionally submits false information to a carrier for a pure financial gain, Joanne Bradley, vice-president of […]

By Jonathan Got |May 30, 2025

2 min read

Canaccord sanctioned in CIRO settlement

Canaccord sanctioned in CIRO settlement

Broker failed to meet gatekeeper obligations, missed red flags, when trading penny stocks for U.K. firm

By James Langton |May 28, 2025

2 min read

BCSC sends a message on late filings

BCSC sends a message on late filings

Biotech CEO sanctioned for failing to file insider reports on time

By James Langton |May 21, 2025

2 min read

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